Key facts
dissolvedB + W Transporte GmbH
de
R3306_HRB82524
de
dissolved
de
c/o Kneissel Erbelegasse 12d, 51377 Leverkusen.
de
Company dossier
B + W Transporte GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kaloyan Grigorov | Authorized representative | — | Germany registry |
| Yusuf Muhammed Benli | Authorized representative | — | Germany registry |
| Heinrich-Peter Wunsch | officer | — | Germany registry |
| Yusuf Muhammed Benli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B+W Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100